CASTLE HILL HOUSE LIMITED

CASTLE HILL HOUSE LIMITED is an active private limited company, incorporated on 20 February 2003. The nature of the business is Other human health activities. The company's registered office is on Castle Street, Bodmin. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CASTLE HILL HOUSE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CASTLE HILL HOUSE
Address Line 2	CASTLE STREET
Post Town	BODMIN
County	CORNWALL
Postcode	PL31 2DY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2024
Last Made Up Date	04/02/2023

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

CASTLE HILL HOUSE LIMITED

Directors

(The company's officers)

MRS DEBRA WIELKOPOLSKA

(~64 year old British national)

THE TOWANS BERROW ROAD, BURNHAM ON SEA, SOMERSET, TA8 2EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2006

MR THOMAS WILLIAM WIELKOPOLSKI

(~65 year old British national)

THE TOWANS BERROW ROAD, BURNHAM ON SEA, SOMERSET, TA8 2EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2006

MR THOMAS WILLIAM WIELKOPOLSKI

(~65 year old British national)

THE TOWANS BERROW ROAD, BURNHAM ON SEA, SOMERSET, TA8 2EZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2006

Shareholders

(Persons of Significant Control)

Mr Thomas William Wielkopolski

(~65 year old British national)

The Towans, Berrow Road, Burnham On Sea, Somerset, TA8 2EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Debra Wielkopolska

(~64 year old British national)

The Towans, Berrow Road, Burnham On Sea, Somerset, TA8 2EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TOWANS CARE LIMITED

MRS DEBRA WIELKOPOLSKA
MR THOMAS WILLIAM WIELKOPOLSKI

TOWANS CASTLE LIMITED

MRS DEBRA WIELKOPOLSKA
MR THOMAS WILLIAM WIELKOPOLSKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)